

| OMNICARE INC | 21/05/2015 AGM | |
|---|---|---|
| 1a | Elect John L. Bernbach | For |
| 1b | Elect James G. Carlson | For |
| 1c | Elect Mark A. Emmert | For |
| 1d | Elect Steven J. Heyer | For |
| 1e | Elect Samuel R. Leno | For |
| 1f | Elect Nitin Sahney | For |
| 1g | Elect Barry P. Schochet | For |
| 1h | Elect James D. Shelton | For |
| 1i | Elect Amy Wallman | For |
| 2 | Advisory vote on executive remuneration | Oppose |
| 3 | Appoint the auditors | Oppose |